Document Viewing Facility

Morgan Crucible Co PLC
28 April 2006

The Morgan Crucible Company plc





28th April 2006







A copy of the Resolutions (other than the resolutions concerning ordinary
business) passed at the Company's Annual General Meeting on 21st April
2006 have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority Document Viewing Facility
which is situated at:



UK Listing Authority, The Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS.




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